Panama leak Case Proceedings - JIT Report, News, Updates And Discussion
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haha. Better IK should produce evidence himself.. you getting me na
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Zibago
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Syed1.
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Yeh Shrek ke mooh wali khala bhi ajati hain har thoray din baad
Dawood Ibrahim
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New evidence proves they did it: Imran Khan
13 MINS AGO BY ONLINE
Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Tuesday in a press conference presented new evidence allegedly implicating Sharif family in Panama Leaks. The Chairman was of the view that collecting and presenting evidence in the court of law is not the job of a political party but that of state investigative institutions.
He was accompanied by other senior leaders of PTI during the press conference.
PTI Chairman claimed that the letter by the Qatari prince was a fraud and that PTI would expose it.
A larger bench of Supreme Court (SC) headed by Justice Asif Saeed Khosa will resume the hearing of Panama Leaks case today.
PTI General Secretary Jehangir Tareen led the party’s presentation of ‘evidence’ it has gathered on the case, with a focus on an alleged exchange of emails between Mossack Fonseca and Minerva Trust & Corporate Services Ltd.
Khan said that a letter dispatched by a company to Nescol and Nielson, declared daughter of Prime Minister (PM) Nawaz Sharif, Maryam Nawaz as the owner.
He said that relevant documents and copy of Maryam’s passport was attached with the letter.
He said that Maryam Nawaz was not the trustee but was a beneficiary owner of the companies and Mayfair flats were also in fact owned by her. Imran said that Maryam claims that she lived with Prime Minister Nawaz Sharif, which means that she was a dependant of Nawaz Sharif, making all this wealth not hers but Nawaz Sharif’s.
Imran said that Nawaz Sharif’s money had been laundered abroad and Maryam Nawaz had acted as his front. He challenged the government to sue the International Consortium of Investigative Journalists (ICIJ) for naming the Sharif family in the Panama Leaks scandal if their claims of innocence were really true.
“It is not my money but the money of the Pakistani nation which has been stolen,” said Imran.
He said he has full confidence in the Supreme Court bench that is hearing the case.
He said that Nawaz Sharif has lied both on the floor of the House as well as in the court. He also questioned the claims made by Prime Minister Nawaz Sharif’s daughter Maryam Nawaz in a document she filed in the apex court regarding her asset details.
“Maryam Nawaz is the central figure in the Panama Papers case,” he alleged.
Documents reveal
Documents presented by PTI as evidence are ‘officially verified as per British law’ and Jahangir Tareen has played vital role in obtaining these documents.
PTI says that the documents prove that Sharif brothers were owners of these properties in London before 2006.
PTI has filed this new evidence, consisting of 40-page additional documents, to the SC. The context of Prime Minister Nawaz Sharif interview in 2012 has also been made a part of these documents.
It has been revealed in these documents that Mossack Fonseca had directed Minerva Services and Samba Financial Groups to provide ownership details after every six months.
Minerva Services had told that Maryam Safdar was beneficial owner of off-shore companies.
The documents submitted on Tuesday include letters exchanged in 2012 between Mossack Fonseca and Minerva Services over beneficial owners and an email record.
Sharif family changes legal team
Meanwhile, the Prime Minister and his family have once again changed the legal experts team.
According to details, senior advocate Makhdoom Ali Khan would appear before the apex court on behalf of PM in place of Salman Aslam Butt, former counsel of PM in Panama case. Shahid Hamid will appear on behalf of Hassan Nawaz and Maryam Safdar, while Salman Akram Raja would plead the case for Hussain Nawaz. Salman Butt would appear before the court on behalf of Finance Minister Ishaq Dar.
http://www.pakistantoday.com.pk/2017/01/04/new-evidence-proves-they-did-it-imran-khan/
13 MINS AGO BY ONLINE
Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Tuesday in a press conference presented new evidence allegedly implicating Sharif family in Panama Leaks. The Chairman was of the view that collecting and presenting evidence in the court of law is not the job of a political party but that of state investigative institutions.
He was accompanied by other senior leaders of PTI during the press conference.
PTI Chairman claimed that the letter by the Qatari prince was a fraud and that PTI would expose it.
A larger bench of Supreme Court (SC) headed by Justice Asif Saeed Khosa will resume the hearing of Panama Leaks case today.
PTI General Secretary Jehangir Tareen led the party’s presentation of ‘evidence’ it has gathered on the case, with a focus on an alleged exchange of emails between Mossack Fonseca and Minerva Trust & Corporate Services Ltd.
Khan said that a letter dispatched by a company to Nescol and Nielson, declared daughter of Prime Minister (PM) Nawaz Sharif, Maryam Nawaz as the owner.
He said that relevant documents and copy of Maryam’s passport was attached with the letter.
He said that Maryam Nawaz was not the trustee but was a beneficiary owner of the companies and Mayfair flats were also in fact owned by her. Imran said that Maryam claims that she lived with Prime Minister Nawaz Sharif, which means that she was a dependant of Nawaz Sharif, making all this wealth not hers but Nawaz Sharif’s.
Imran said that Nawaz Sharif’s money had been laundered abroad and Maryam Nawaz had acted as his front. He challenged the government to sue the International Consortium of Investigative Journalists (ICIJ) for naming the Sharif family in the Panama Leaks scandal if their claims of innocence were really true.
“It is not my money but the money of the Pakistani nation which has been stolen,” said Imran.
He said he has full confidence in the Supreme Court bench that is hearing the case.
He said that Nawaz Sharif has lied both on the floor of the House as well as in the court. He also questioned the claims made by Prime Minister Nawaz Sharif’s daughter Maryam Nawaz in a document she filed in the apex court regarding her asset details.
“Maryam Nawaz is the central figure in the Panama Papers case,” he alleged.
Documents reveal
Documents presented by PTI as evidence are ‘officially verified as per British law’ and Jahangir Tareen has played vital role in obtaining these documents.
PTI says that the documents prove that Sharif brothers were owners of these properties in London before 2006.
PTI has filed this new evidence, consisting of 40-page additional documents, to the SC. The context of Prime Minister Nawaz Sharif interview in 2012 has also been made a part of these documents.
It has been revealed in these documents that Mossack Fonseca had directed Minerva Services and Samba Financial Groups to provide ownership details after every six months.
Minerva Services had told that Maryam Safdar was beneficial owner of off-shore companies.
The documents submitted on Tuesday include letters exchanged in 2012 between Mossack Fonseca and Minerva Services over beneficial owners and an email record.
Sharif family changes legal team
Meanwhile, the Prime Minister and his family have once again changed the legal experts team.
According to details, senior advocate Makhdoom Ali Khan would appear before the apex court on behalf of PM in place of Salman Aslam Butt, former counsel of PM in Panama case. Shahid Hamid will appear on behalf of Hassan Nawaz and Maryam Safdar, while Salman Akram Raja would plead the case for Hussain Nawaz. Salman Butt would appear before the court on behalf of Finance Minister Ishaq Dar.
http://www.pakistantoday.com.pk/2017/01/04/new-evidence-proves-they-did-it-imran-khan/
mr42O
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First when asked about properties in they asked which one we dont have any ? They use to say show us proof. They told ppl go to UK and get evidence.
Then "einstein" Hussain Nawaz come on tv to tell about all properties they own since ICJ asked them questions about there offshore companies.
So told Mia saab we are jadi phusti rich ppl and told nation a story on tv and parliament.
They did everything in their power to not investigate panama leaks.
After PTI protest case is opened by SC and Mia saab told judges I LIED TO NATION TWICE ON TV AND IN PARLIAMENT. So we learned new story based on letter from Qatari prince.
And now some noora supporter are say these documents are "hacked" thats why cant be used in court. They are not saying its fake. Leaders around world have been sent home ppl have been arrested but out PM and his supporter still denying charges against them
Then "einstein" Hussain Nawaz come on tv to tell about all properties they own since ICJ asked them questions about there offshore companies.
So told Mia saab we are jadi phusti rich ppl and told nation a story on tv and parliament.
They did everything in their power to not investigate panama leaks.
After PTI protest case is opened by SC and Mia saab told judges I LIED TO NATION TWICE ON TV AND IN PARLIAMENT. So we learned new story based on letter from Qatari prince.
And now some noora supporter are say these documents are "hacked" thats why cant be used in court. They are not saying its fake. Leaders around world have been sent home ppl have been arrested but out PM and his supporter still denying charges against them
Imad.Khan
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My friend, what do you expect from jahil and beshram people. They are the true Mir Jaffers of the modern times. It suits them to have this corrupt system.
biloo700
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Noonies were taunting PTI for changing Hamid Khan as a lawyer now changing their own Lawyers . Whole Army of Lawyers fighting already Lost cast .
I think Nawaz should launch Javed Hashmi again .. with some new slogan like "Panama Martial Law"
I think Nawaz should launch Javed Hashmi again .. with some new slogan like "Panama Martial Law"
PakSword
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کچھ جماعتوں کی منافقت بھی الله نے کھول کر قوم کے سامنے رکھ دی ہے
@Farah Sohail @Doordie @Emmie @El_Swordsmen @war&peace @The Sandman @mingle @Moonlight @django @Verve
IceCold
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This has become a simple open and shut case however considering our whole judicial system and the famous quote about Sharifs "Hum Wakeel nahi sedha judge ker leta hain" i have my doubts if anything that will change the landscape of our political dynamics will happen. Shairf will be given a clean chit just like he was given in 2013 elections even when it was proven beyond doubt that bogus votes were used.
Those of us that want justice cannot rely on the institutions of this countries because they all protect the rich and the powerful. Change always comes from the street.
Those of us that want justice cannot rely on the institutions of this countries because they all protect the rich and the powerful. Change always comes from the street.
Manidabest
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well Justice is hard to get in our society and we claim to be muslims... our roads and streets are dirty but still we claim to b muslims we vote corrupt people and we adore them and make them our ideals yet we call ourselves muslims... isnt it shamefull on our part ?? i have a question how many pdf Pakistani members have done good for Pakistan??? did we adopt a kid?? did we teach a kid something good ? did we learn somethnig nice??? did any of u ever told a person not to throw rubbish on the roads or streets??
Farah Sohail
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True... I think noon leauguis should just sit back, relax and enjoy...... I have full faith in our judicial system, tht no matter how many 'evidences' PTI tries to bring....still our judges will give, slightest benefit of doubt to PM....and he will walk free and get a clean chit....
truthseeker2010
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I was listening to the speech of CJ, in which he said I will make decisions with keeping in view that I will be answerable to Allah one day...... Lets see if he believes in that too or he is also empty worded person like the former CJ.
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